Compliance Resources

What references are available to guide me in my compliance decisions?

Get ready to literally turn a new page in your compliance program. Our selection of books puts knowledge at your fingertips. You’ll learn how to make improvements and ensure that your credit union’s daily activities are up to code. The books summarize key acts affecting your credit union and members, guide you in writing policies and advertising your products and services, help directors become more effective in their governance roles, and much more.


Compliance & Marketing Guide
This guide is the first of its kind designed to walk marketing staff through the ins and outs of compliance — including NCUA basics and beyond.
Consumer Lending Compliance Guidebook
This guidebook offers a practical, hands-on approach to typical compliance challenges by following the lending process from the marketing phase through collections, repossession, and bankruptcy.
Directors Handbook for Credit Union Regulations, 2nd Edition
This handbook gives directors the regulatory information they need in a style that is easy to read. It includes an overview of the many laws and regulations that credit unions must comply with both as financial institutions and as employers.
Servicemembers Civil Relief Act: A Compliance Guide
This guide incorporates changes to the Servicemembers Civil Relief Act (SCRA) of 2003.
Credit Union Model Policies: A Framework for Compliance
This resource will guide you in creating policies that comply with legal and regulatory requirements. Also included are sample policies furnished in MS Word so you can easily customize any policy for your credit union.
Bankruptcy Basics: Reducing Your Losses
This reference book tells you what’s included in the revised bankruptcy code and provides a summary of the most important changes.

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